EUROREGISTRY
GB · Company with significant control
Rebellion Games Holdings Ltd
Rebellion Games Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Rebellion Games Holdings Ltd
- Type
- Corporate entity
- Registration number
- 11433789
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 22 August 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rebellion Games Holdings Ltd's companies
- Rebellion Games Holdings Ltd holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: ready-made interactive leisure and entertainment software development (7), publishing of computer games (4) and other information technology service activities (1).
- Registered offices in Oxford (8).
- The companies were incorporated between 1992 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Rebellion Games Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| REBELLION DIGITAL ASSETS LTD 12555343 · Private Limited Company | Active | 14 April 2020 | Oxford | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 June 2024 |
| REBELLION NORTH LTD 11721452 · Private Limited Company | Active | 11 December 2018 | Oxford | Ready-made interactive leisure and entertainment software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 December 2018 |
| REBELLION WARWICK LTD 07822337 · Private Limited Company | Active | 25 October 2011 | Oxford | Ready-made interactive leisure and entertainment software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 November 2018 |
| REBELLION GAMES IP LTD 02770932 · Private Limited Company | Active | 4 December 1992 | Oxford | Publishing of computer games; Ready-made interactive leisure and entertainment software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 September 2018 |
| REBELLION INTERACTIVE GAMES LIMITED 06643596 · Private Limited Company | Active | 10 July 2008 | Oxford | Publishing of computer games; Ready-made interactive leisure and entertainment software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 September 2018 |
| REBELLION INTERACTIVE LIMITED 02770943 · Private Limited Company | Active | 4 December 1992 | Oxford | Publishing of computer games; Ready-made interactive leisure and entertainment software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 September 2018 |
| REBELLION DEVELOPMENTS LIMITED 02770940 · Private Limited Company | Active | 4 December 1992 | Oxford | Publishing of computer games; Ready-made interactive leisure and entertainment software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 August 2018 |
| REBELLION LIVERPOOL LTD 05661032 · Private Limited Company | Active | 22 December 2005 | Oxford | Ready-made interactive leisure and entertainment software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 August 2018 |
History
Earlier significant control
Companies where Rebellion Games Holdings Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TICKTOCK GAMES LIMITED 06357704 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 December 2018 | 28 March 2024 |
| REBELLION LIMITED SC120259 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 September 2018 | 10 April 2024 |
| REBELLION SOFTWARE LIMITED 04688527 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 September 2018 | 28 March 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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